Established in 2001, Formation Group Plc are based in London. The companies directors are listed as O'carroll, Richard Noel, Bennett, Andrew, Kennedy, Patrick, O Keeffe, Batt, O'dea, William, Walsh, David, Khan, Desmond, Gulati, Sunil, Kennedy, Michael, Lerby, Soren, Olsen, Jesper. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Andrew | 30 January 2020 | - | 1 |
| KENNEDY, Patrick | 19 May 2008 | - | 1 |
| O KEEFFE, Batt | 07 May 2015 | - | 1 |
| O'DEA, William | 30 May 2014 | - | 1 |
| WALSH, David | 07 May 2015 | - | 1 |
| GULATI, Sunil | 04 May 2001 | 01 May 2003 | 1 |
| KENNEDY, Michael | 19 January 2005 | 27 February 2018 | 1 |
| LERBY, Soren | 04 May 2001 | 22 August 2003 | 1 |
| OLSEN, Jesper | 23 April 2001 | 18 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'CARROLL, Richard Noel | 01 November 2017 | - | 1 |
| KHAN, Desmond | 25 January 2010 | 01 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 March 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| RESOLUTIONS - N/A | 16 January 2020 | |
| RP04AR01 - N/A | 06 January 2020 | |
| RP04AR01 - N/A | 06 January 2020 | |
| RESOLUTIONS - N/A | 16 December 2019 | |
| SH01 - Return of Allotment of shares | 09 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 November 2019 | |
| RP04CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| CS01 - N/A | 30 January 2019 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| PSC01 - N/A | 11 October 2018 | |
| PSC01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AP03 - Appointment of secretary | 14 November 2017 | |
| TM02 - Termination of appointment of secretary | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| CH01 - Change of particulars for director | 06 November 2017 | |
| PSC09 - N/A | 16 August 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| AA - Annual Accounts | 13 February 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AP01 - Appointment of director | 14 January 2015 | |
| MISC - Miscellaneous document | 07 May 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| MR01 - N/A | 11 June 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AUD - Auditor's letter of resignation | 15 May 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AP01 - Appointment of director | 21 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| RESOLUTIONS - N/A | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 18 February 2010 | |
| AP03 - Appointment of secretary | 02 February 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| AD01 - Change of registered office address | 16 November 2009 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 14 September 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| RESOLUTIONS - N/A | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 04 July 2007 | |
| 123 - Notice of increase in nominal capital | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 123 - Notice of increase in nominal capital | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| RESOLUTIONS - N/A | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| CERTNM - Change of name certificate | 21 July 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| SA - Shares agreement | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| 123 - Notice of increase in nominal capital | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 21 August 2003 | |
| OC138 - Order of Court | 21 August 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| AA - Annual Accounts | 12 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| 353 - Register of members | 24 September 2001 | |
| 225 - Change of Accounting Reference Date | 30 July 2001 | |
| 287 - Change in situation or address of Registered Office | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 395 - Particulars of a mortgage or charge | 24 July 2001 | |
| PROSP - Prospectus | 15 May 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 April 2001 | |
| 123 - Notice of increase in nominal capital | 30 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| CERT5 - Re-registration of a company from private to public | 26 April 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 26 April 2001 | |
| AUDS - Auditor's statement | 26 April 2001 | |
| AUDR - Auditor's report | 26 April 2001 | |
| BS - Balance sheet | 26 April 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 April 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 April 2001 | |
| CERTNM - Change of name certificate | 16 March 2001 | |
| NEWINC - New incorporation documents | 22 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2013 | Outstanding |
N/A |
| Charge on account | 25 August 2009 | Fully Satisfied |
N/A |
| Debenture | 13 March 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 16 December 2003 | Fully Satisfied |
N/A |
| Debenture | 16 December 2003 | Fully Satisfied |
N/A |
| Secured counter indemnity | 17 July 2001 | Fully Satisfied |
N/A |
